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Senior Financial Crime & Compliance Lead; AML​/KYC​/Sanctions

Job in City of Albany, Albany, Albany County, New York, 12201, USA
Listing for: Accenture
Full Time position
Listed on 2026-03-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Senior Financial Crime & Compliance Lead (AML/KYC/Sanctions)
Location: City of Albany

A leading consulting firm seeks a Financial Crime Senior Manager in Albany, NY to develop financial crime strategies for top financial services organizations. This role includes leading compliance initiatives like AML and KYC, while leveraging innovative technology for smarter compliance frameworks. The ideal candidate has over 7 years of experience in financial crime risk management, strong project management skills, and a bachelor’s degree in a relevant field.

The firm offers a competitive salary and comprehensive benefits.
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Position Requirements
10+ Years work experience
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